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Company dossier

A.A.C

FRANCE · COMPANY · INCORPORATED 1994-12-27
KYBE ID: FR-399515741 · 399515741 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.A.C

fr_insee

Registration399515741

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-12-27

fr_insee

Dissolved2001-02-15

fr_insee

Registered addressAV VICTOR HUGO, 93300 AUBERVILLIERS

fr_insee

Industry51.4S

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN FELIX HATTABdissolved ALLAOUA BENAISSAdissolved AMAR KHELLAFdissolved anis grandissonactive ASSOC INTER TENNIS CLUBdissolved AUGUSTE SAINdissolved BERNARD DEMAURYdissolved CASTEL FRANCE REALISATIONSdissolved CHRISTINE ALONZOdissolved DANIEL PIERRE VALATdissolved EMILE JAMINdissolved FERNANDE MOUREAUdissolved FLOREAL TRUJILLOdissolved GEORGES LOUIS A DENAUXdissolved GILBERT CHABERTdissolved INST SOLIDAR SCOLAIR HUMA ARTdissolved I-TEKSdissolved JACOB MESSICAdissolved JACQUELINE BRUNdissolved JEAN JACQUES BERNARD ROUSSEAUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2001-02-15Dissolved / struck off